The Fight Against Fraud PDF Download
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| Author | : Gerald L. Kovacich |
| Publisher | : Elsevier |
| Total Pages | : 358 |
| Release | : 2007-08-27 |
| Genre | : Social Science |
| ISBN | : 0080550983 |
Download Fighting Fraud Book in PDF, ePub and Kindle
This practical reference provides the basics for instituting a corporate anti-fraud program that helps prepare corporate security professionals and other corporate managers for fighting corporate fraud from inside the company. Fighting Fraud provides an exceptional foundation for security professionals or business executives involved in developing and implementing a corporate anti-fraud program as part of a corporate assets protection program. The author’s intent is to provide the reader with a practitioner’s guide (a “how-to book), augmented by some background information to put it all in perspective. The approach used should enable the readers to immediately put in place a useful anti-fraud program under the leadership of the corporate security officer (CSO), or other corporate professional. Shows professionals how to save their companies money Provides a roadmap for developing an anti-fraud program Allows security professionals to tailor their anti-fraud program to their own corporate environment Explains how fraud is costing corporations a competitive edge in the global marketplace
| Author | : |
| Publisher | : |
| Total Pages | : 0 |
| Release | : 2004 |
| Genre | : Credit cards |
| ISBN | : |
Download The Fight Against Fraud Book in PDF, ePub and Kindle
| Author | : New Jersey. Governor's Task Force on Health Care Fraud |
| Publisher | : |
| Total Pages | : 59 |
| Release | : 1993 |
| Genre | : Health insurance |
| ISBN | : |
Download The Fight Against Fraud Book in PDF, ePub and Kindle
| Author | : Great Britain. Select Committee on the European Communities |
| Publisher | : |
| Total Pages | : 39 |
| Release | : 1992 |
| Genre | : Fraud |
| ISBN | : 9780104807934 |
Download The fight against fraud : with evidence Book in PDF, ePub and Kindle
| Author | : |
| Publisher | : |
| Total Pages | : 2 |
| Release | : 2004 |
| Genre | : Credit cards |
| ISBN | : |
Download The Fight Against Fraud Book in PDF, ePub and Kindle
| Author | : Peter Goldmann |
| Publisher | : John Wiley & Sons |
| Total Pages | : 228 |
| Release | : 2010-02-25 |
| Genre | : Business & Economics |
| ISBN | : 0470608382 |
Download Fraud in the Markets Book in PDF, ePub and Kindle
A dramatic look at fraud's role in our financial markets-and how you can protect yourself Fraud In the Markets reveals the critical role fraud played in the global financial crisis-even as many of the perpetrators continue to go unpunished. Shedding light on the reckless conduct of the former senior executives at major Wall Street firms such as Lehman Brothers, Bear Stearns, Merrill Lynch and others just before their collapse, this timely book shows how the culture of "anything goes" on Wall Street fueled the innovation of exotic but deadly asset-backed securities. A frank insider look at the most dramatic economic and business headlines in recent memory, you will find revealing discussion of The egregiously fraudulent lending practices that engulfed the entire US mortgage industry The brazenly deceptive marketing of asset-backed securities A road map to prevent similar disasters from recurring Fraud in the Markets offers forward-looking advice, with practical guidelines for protecting yourself and your company from various forms of fraud that were found to have played a role in the current economic and financial crisis.
| Author | : Industry Canada |
| Publisher | : Competition Bureau Canada |
| Total Pages | : 45 |
| Release | : 2014-03-10 |
| Genre | : Business & Economics |
| ISBN | : 1100232400 |
Download The Little Black Book of Scams Book in PDF, ePub and Kindle
The Canadian edition of The Little Black Book of Scams is a compact and easy to use reference guide filled with information Canadians can use to protect themselves against a variety of common scams. It debunks common myths about scams, provides contact information for reporting a scam to the correct authority, and offers a step-by-step guide for scam victims to reduce their losses and avoid becoming repeat victims. Consumers and businesses can consult The Little Black Book of Scams to avoid falling victim to social media and mobile phone scams, fake charities and lotteries, dating and romance scams, and many other schemes used to defraud Canadians of their money and personal information.
| Author | : European Commission. European Anti-Fraud Office |
| Publisher | : |
| Total Pages | : 88 |
| Release | : 2003 |
| Genre | : Law |
| ISBN | : |
Download The Fight Against Fraud and Transnational Crime Book in PDF, ePub and Kindle
| Author | : Commission of the European Communities |
| Publisher | : |
| Total Pages | : 36 |
| Release | : 2007 |
| Genre | : Commercial crimes |
| ISBN | : 9789279024429 |
Download Annual Report 2005 from the Commission on the Protection of the European Communities' Financial Interests Book in PDF, ePub and Kindle
| Author | : Martin T. Biegelman |
| Publisher | : John Wiley & Sons |
| Total Pages | : 247 |
| Release | : 2013-02-07 |
| Genre | : Business & Economics |
| ISBN | : 1118235452 |
Download Faces of Fraud Book in PDF, ePub and Kindle
The ultimate tool for understanding, investigating and preventing fraud Fraud is an evil with a life of its own that leaves a financial, repetitional, and emotional toll on its victims. While monumental scandals, such as Enron, WorldCom, and Madoff's Ponzi scheme make the front pages, fraud is a daily occurrence impacting companies and individuals alike. Faces of Fraud reveals must-know characteristics of fraudsters and the skills needed to outwit them. Recognized Fraud Fighting Expert Martin Biegelman draws from his 40 years of experience fighting fraud to profile not only the key traits fraudsters share, but also the qualities fraud examiners must possess to be successful. Each chapter contains stories from actual cases that the author investigated Profiles the must-know characteristics of fraudsters and the skills you'll need to outwit them Reveals the traits of accomplished fraud examiners Explores the best practices in fraud detection, investigation and prevention to cultivate in order to maximize success Written by fraud fighting expert Martin T. Biegelman Although fraud will never be completely eradicated, there is much that can be done to reduce the number and size of frauds that take place in any organization. Boiling down the key lessons the author has culled from his long career, Faces of Fraud entertains and informs with stories from real cases the author investigated over his long career, and imparts useful tips you can start using right away in the fraud examination field.
